arrow_back Entities

OC340350

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC340350 |

OC340350 is a company registered in the United Kingdom, under OC340350. Key management includes 2 partners: MR PAUL JOSEPH GOLDSTEIN and TATIANA ZELONKO. Associated with 4 related entities, including NEVICA LIMITED, NTS INVESTMENTS LIMITED, and 02688944. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER OC340350

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

PARTNER
PARTNER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ NEVICA LIMITED
πŸ‡¬πŸ‡§ NTS INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 02688944
πŸ‡¬πŸ‡§ 02950062
Save entities, get alerts on changes, API access Sign up free